BENT PEDERSEN HOLDING ApS — CVR 21735795
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Active
Founded 1999
CVR
21735795
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1999-05-21
Addresses
Storegade 244, 6705 Esbjerg Ø
(ESBJERG)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
75140355
2000-08-01
Fax (1)
75140344
Addresses (5)
Storegade 244,
6705 Esbjerg Ø
(ESBJERG)
1999-05-21
Storegade 244,
6705 Esbjerg Ø
(ESBJERG)
2018-12-21
Storegade 244,
6705 Esbjerg Ø
(ESBJERG)
2019-01-24
Storegade 244,
6705 Esbjerg Ø
(ESBJERG)
2019-09-10
Storegade 244,
6705 Esbjerg Ø
(ESBJERG)
2019-10-28
Relations (12)
Else Pedersen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Søren Pedersen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Pedersen
DirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Dorthe Søjberg Pedersen
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Bent Pedersen
FoundersDirector
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Mariposas ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Micaraso Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Seffren Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
1999-05-21 — now
Production units (1)
Registration history
2019-10-28
Addresses
2019-09-10
Addresses
2019-01-24
Addresses
2018-12-21
Addresses
1999-05-21
Addresses
1999-05-21
Name history: BENT PEDERSEN HOLDING ApS
1999-05-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS256608
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab for erhvervsvirksomheder.
First financial period end
1999-12-31
First financial period start
1999-05-21
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2014-11-04; 2019-06-11
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